Nehal Shah
Compliance Officer chez CARE RATINGS LIMITED
Provenance du réseau au premier degré de Nehal Shah
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Financial Publishing/Services | 18 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nehal Shah via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| GRASIM INDUSTRIES LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
| TATA INVESTMENT CORPORATION LIMITED | Investment Banks/Brokers | Director/Board Member | |
| CASTROL INDIA LIMITED | Oil Refining/Marketing | General Counsel | |
| LIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
| CRISIL LIMITED | Internet Software/Services | Director/Board Member | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Corporate Officer/Principal Director of Finance/CFO | |
| Birla Institute of Technology & Science | College/University | Undergraduate Degree | |
Standard Chartered Securities (India) Ltd.
 Standard Chartered Securities (India) Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., Standard Chartered Securities (India) Ltd. is an Indian company that provides brokerage services. The private company is based in Mumbai, India. The company was founded in 1994. Rajeev R. Srivastava has been the CEO of the company since 2021. Standard Chartered Securities (India was acquired by STCI Finance Ltd. on February 02, 2006 for $60.06 million. | Investment Banks/Brokers | Director/Board Member | |
| ENTERTAINMENT NETWORK (INDIA) LIMITED | Broadcasting | Chief Tech/Sci/R&D Officer | |
Deutsche Bank India
 Deutsche Bank India Regional BanksFinance Deutsche Bank India engages in the provision of integrated financial services to corporate, institutional, and individual clients. It operates through the following segment: Global Market, Commercial Banking, Retail Banking, and Others. The Global Market segment includes trading in forex, derivatives, corporate bonds, government securities, placement of corporate debt in the market. The Commercial Banking segment comprises of transaction banking services, catering to working capital requirement of corporate customers, and custodial and wealth management services. The Retail Banking segment focuses on raising of deposits from retail customers and catering to loan requirements of such customers. The Others segment represents parabanking income and revenue earned on account of the notional capital charge, and notional cost of fixed asset usage. The company is headquartered in Mumbai, India. | Regional Banks | Chief Executive Officer | |
| TAMIL NADU NEWSPRINT AND PAPERS LIMITED | Pulp & Paper | Director/Board Member | |
| Delhi College of Engineering | College/University | Undergraduate Degree | |
| THE BYKE HOSPITALITY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| CHOICE INTERNATIONAL LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
ICICI Ventures Ltd.
 ICICI Ventures Ltd. Financial ConglomeratesFinance Part of ICICI Bank Ltd., ICICI Ventures Ltd. is a pioneer in the alternative asset management industry. The private company has invested in over 600 businesses across sectors, geographies, strategies, and economic cycles since its establishment in 1988. The company is based in Mumbai, India. ICICI Venture partners with leading Indian and international financial investors to deliver customized equity, debt, and hybrid capital solutions for businesses with a strong nexus. ICICI Venture follows high standards of corporate governance based on the best practices and policies of the ICICI group. The Indian company recognizes the impact of environmental, social, and governance (ESG) issues on the business sustainability and financial performance of portfolio companies and integrates ESG considerations into its investment strategy and processes. | Financial Conglomerates | Director/Board Member | |
| Indian Institute of Management Lucknow | College/University | Undergraduate Degree | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Faculty of Management Studies | College/University | Masters Business Admin Masters Business Admin | |
LIC Pension Fund Ltd.
 LIC Pension Fund Ltd. Investment ManagersFinance LIC Pension Fund Ltd. is a subsidiary of the Indian state-owned insurance group and investment company, Life Insurance Corporation (LIC). The private company is based in Mumbai, India. The company was founded in 2004. The company offers life insurance plans and policies with multiple cover options, providing tax benefits to its customers. The CEO is Priti Panwar. | Investment Managers | Corporate Officer/Principal | |
| APIDC Venture Capital Pvt Ltd. | Director/Board Member | ||
Knight Frank (India) Pvt Ltd.
 Knight Frank (India) Pvt Ltd. Real Estate DevelopmentFinance Knight Frank (India) Pvt Ltd. provides residential and commercial real estate advisory services. The firm offers property search, project marketing, construction and quality management, site search, lease structuring, and facilities and property management services. The company is headquartered in Mumbai, India. | Real Estate Development | Corporate Officer/Principal | |
India Ratings & Research Pvt Ltd.
 India Ratings & Research Pvt Ltd. Investment ManagersFinance Part of The Hearst Family Trust, India Ratings & Research Pvt Ltd. is an Indian company that provides investment research. The private company is based in Mumbai, India. The company was founded in 2001. Rohit Karan Sawhney has been the CEO of the company since 2017. | Investment Managers | Comptroller/Controller/Auditor | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
LIC Mutual Fund Asset Management Ltd.
 LIC Mutual Fund Asset Management Ltd. Investment ManagersFinance LIC Mutual Fund Asset Management Ltd. (LIC Mutual Fund) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1989 by the Life Insurance Corporation of India (LIC). In 2012, they became a joint venture between Life Insurance Corporation of India and Nomura Asset Management. LIC Mutual Fund manages investment funds for individual and institutional investors. | Investment Managers | Chief Investment Officer | |
| K J Somaiya Institute of Management Studies & Research | College/University | Masters Business Admin | |
Care Kalypto Risk Technologies & Advisory Services Pvt Ltd.
 Care Kalypto Risk Technologies & Advisory Services Pvt Ltd. Packaged SoftwareTechnology Services Care Kalypto Risk Technologies & Advisory Services Pvt Ltd. is a specialized risk management solutions company addressing the area of enterprise risk management for the banking vertical. Care Kalypto’s risk management solutions enable banks to address risk management from strategic perspective while achieving Basel II compliance. Care Kalypto is a subsidiary of CARE Ratings, India’s premier credit rating agency. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| The Fixed Income Money Market & Derivatives Association | Director/Board Member Director/Board Member | ||
IL&FS Infra Asset Management Ltd.
 IL&FS Infra Asset Management Ltd. Investment ManagersFinance IL&FS Infra Asset Management Ltd. (IIAML) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 2013 and is a subsidiary of IL&FS Investment Managers Ltd. (NSE: IVC). IIAML manages the IL&FS Infrastructure Debt Fund (IIDF). | Investment Managers | Director/Board Member | |
| Mithibai College | College/University | Undergraduate Degree | |
Standard Chartered Bank Nepal Ltd.
 Standard Chartered Bank Nepal Ltd. Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nepal Ltd. is a Nepalese banking company that provides banking services. The private company is based in Kathmandu, Nepal. Anirvan Ghosh Dastidar has been the CEO of the company since 2019. | Regional Banks | Chairman | |
| Foreign Exchange Dealer's Association of India | Director/Board Member | ||
Aditya Birla Housing Finance Ltd.
 Aditya Birla Housing Finance Ltd. Finance/Rental/LeasingFinance Aditya Birla Housing Finance Ltd. provides housing finance solutions. The company was founded in 2009 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Legal Entity Identifier India Ltd. | Director/Board Member | ||
Care Advisory Research & Training Ltd.
 Care Advisory Research & Training Ltd. Investment ManagersFinance Care Advisory Research & Training Ltd. is an Indian company that provides financial and management advisory services. The private company was founded in 1993. The company is based in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
| Aditya Birla Renewables Spv 1 Ltd. | Director/Board Member | ||
Bharat FIH Ltd.
 Bharat FIH Ltd. Electronic Production EquipmentElectronic Technology Bharat FIH Ltd. manufactures and services of handset and wireless communications. The company was founded in May, 2015 and is headquartered in Kancheepuram, India. | Electronic Production Equipment | Director/Board Member | |
Dvara Research Foundation
 Dvara Research Foundation Investment Trusts/Mutual FundsMiscellaneous Dvara Research Foundation is an Indian company that provides financial support services for poor people. The private company was founded in 2008. The company is based in Chennai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Aditya Birla Renewables Subsidiary Ltd. | Director/Board Member | ||
Waacox Energy Pvt Ltd.
 Waacox Energy Pvt Ltd. Alternative Power GenerationUtilities Founded in 2015, Waacox Energy Pvt Ltd. is a solar plant company that operates as a subsidiary of WAAREE Energies Ltd. The private company is based in Mumbai, India. | Alternative Power Generation | Director/Board Member | |
| Southern Ridges Macro Fund | Director/Board Member | ||
Aseem Infrastructure Finance Ltd.
 Aseem Infrastructure Finance Ltd. Financial ConglomeratesFinance Aseem Infrastructure Finance Ltd. is an NBFC-IFC established to provide debt financing solutions to the Indian infrastructure sector. The company is based in Mumbai, India, and was founded in 2019. The Indian company offers customized infrastructure lending solutions for industries such as roads, healthcare, power transmission, and green energy. Aseem Infrastructure Finance recognizes the environmental and social risks associated with infrastructure projects and aims to avoid, minimize, and mitigate such risks. The CEO is Virender Pankaj. | Financial Conglomerates | Director/Board Member | |
| Lichfl Care Homes Ltd. | Chief Executive Officer | ||
| LIFE INSURANCE CORPORATION OF INDIA | Life/Health Insurance | Director/Board Member Comptroller/Controller/Auditor | |
| Tata Asset Management Co. Ltd. | Director/Board Member |
Statistiques
Internationale
| Inde | 49 |
| Népal | 2 |
| Îles Cayman | 2 |
Sectorielle
| Finance | 22 |
| Consumer Services | 10 |
| Technology Services | 4 |
| Process Industries | 3 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 105 |
| Corporate Officer/Principal | 28 |
| Independent Dir/Board Member | 26 |
| Undergraduate Degree | 7 |
| Chief Executive Officer | 4 |
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